CONTRACTING SOLUTIONS GROUP (HOLDINGS) PLC

Overview

Company Name	CONTRACTING SOLUTIONS GROUP (HOLDINGS) PLC
Company Status	Liquidation
Legal Form	Public limited company
Company Number	06156867
Jurisdiction	England/Wales
Date of Creation	Mar 13, 2007

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CONTRACTING SOLUTIONS GROUP (HOLDINGS) PLC?

(7450) /

Where is CONTRACTING SOLUTIONS GROUP (HOLDINGS) PLC located?

Registered Office Address	GRANT THORNTON UK LLP 30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of CONTRACTING SOLUTIONS GROUP (HOLDINGS) PLC?

Previous Company Names
Company Name	From	Until
CONTRACTING SOLUTIONS GROUP (HOLDINGS) LTD	Mar 13, 2007	Mar 13, 2007

What are the latest accounts for CONTRACTING SOLUTIONS GROUP (HOLDINGS) PLC?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jan 31, 2010
Next Accounts Due On	Jul 31, 2010
Last Accounts
Last Accounts Made Up To	Jan 31, 2009

What is the status of the latest confirmation statement for CONTRACTING SOLUTIONS GROUP (HOLDINGS) PLC?

Overdue	Yes
Last Confirmation Statement Made Up To	Mar 13, 2017
Next Confirmation Statement Due	Mar 27, 2017
Overdue	Yes

What is the status of the latest annual return for CONTRACTING SOLUTIONS GROUP (HOLDINGS) PLC?

Annual Return

Last Annual Return	Mar 13, 2010
Overdue	Yes

What are the latest filings for CONTRACTING SOLUTIONS GROUP (HOLDINGS) PLC?

Filings

Date

Description

Document

Type

Mar 18, 2019

Progress report in a winding up by the court

14 pages

WU07

Apr 26, 2018

Progress report in a winding up by the court

12 pages

WU07

Apr 03, 2017

Insolvency filing

Insolvency:progress report brought down to 24/01/17

8 pages

LIQ MISC

Feb 18, 2016

Registered office address changed from 3 Henley Business Park Doddington Road Lincoln LN6 3QR to 30 Finsbury Square London EC2P 2YU on Feb 18, 2016

2 pages

AD01

Feb 17, 2016

Appointment of a liquidator

1 pages

4.31

Jan 15, 2016

Order of court to wind up

3 pages

COCOMP

Jan 12, 2016

Order of court to wind up

2 pages

COCOMP

Oct 21, 2015

Restoration by order of the court

3 pages

AC92

Feb 15, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 12, 2010

legacy

3 pages

MG04

Nov 02, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 30, 2010

Termination of appointment of Raymond Trew as a director

1 pages

TM01

Jun 29, 2010

Annual return made up to Mar 13, 2010 with full list of shareholders

11 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 29, 2010	Statement of capital on Jun 29, 2010 Capital: GBP 6,995,607	SH01

May 26, 2010

Director's details changed for Mr Jason Marcus Brewer on May 26, 2010

2 pages

CH01

May 26, 2010

Secretary's details changed for Mr Jason Marcus Brewer on May 26, 2010

1 pages

CH03

Mar 17, 2010

Auditor's resignation

2 pages

AUD

Feb 16, 2010

Director's details changed for Mr Raymond Arthur Trew on Feb 01, 2010

2 pages

CH01

Feb 06, 2010

Director's details changed for Mr Jason Marcus Brewer on Feb 01, 2010

2 pages

CH01

Feb 05, 2010

Secretary's details changed for Mr Jason Marcus Brewer on Feb 01, 2010

1 pages

CH03

Oct 21, 2009

legacy

6 pages

MG01

Oct 20, 2009

Director's details changed for Mr Raymond Arthur Trew on Mar 25, 2009

1 pages

CH01

Oct 09, 2009

legacy

3 pages

MG02

Oct 09, 2009

legacy

3 pages

MG02

Oct 09, 2009

legacy

3 pages

MG02

Oct 09, 2009

legacy

3 pages

MG02

View All Filings

Who are the officers of CONTRACTING SOLUTIONS GROUP (HOLDINGS) PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BREWER, Jason Marcus Finsbury Square EC2P 2YU London 30	Sep 23, 2009		Secretary	Finsbury Square EC2P 2YU London 30		British		137261980001
BREWER, Jason Marcus Finsbury Square EC2P 2YU London 30	Sep 21, 2009		Director	Finsbury Square EC2P 2YU London 30	England	British	1972-1	137261980001
O'NEILL, Derek Patrick Oakley House, Verley Close Woughton On The Green MK6 3ER Milton Keynes	Jun 28, 2007	Sep 23, 2009	Secretary	Oakley House, Verley Close Woughton On The Green MK6 3ER Milton Keynes		British		87909140001
CASTLEMAINE SECRETARIES LIMITED 3 Henley Business Park Doddington Road LN6 3QR Lincoln	Mar 13, 2007	Jun 28, 2007	Secretary	3 Henley Business Park Doddington Road LN6 3QR Lincoln				119401520001
O'NEILL, Derek Patrick Oakley House, Verley Close Woughton On The Green MK6 3ER Milton Keynes	Jun 28, 2007	Sep 23, 2009	Director	Oakley House, Verley Close Woughton On The Green MK6 3ER Milton Keynes	England	British	1963-4	87909140001
SAWYER, Christopher John Stansfield C010 8LT Sudbury Plough Hill Barn Suffolk	Jun 28, 2007	Sep 23, 2009	Director	Stansfield C010 8LT Sudbury Plough Hill Barn Suffolk	United Kingdom	British	1946-7	234740930001
TREW, Raymond Arthur 3 Henley Business Park Doddington Road LN6 3QR Lincoln	Mar 13, 2007	Apr 05, 2010	Director	3 Henley Business Park Doddington Road LN6 3QR Lincoln	England	British	1954-12	139662250010

View Detailed Information on Officers and People with Significant Control

Does CONTRACTING SOLUTIONS GROUP (HOLDINGS) PLC have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 19, 2009 Delivered On Oct 21, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Oct 21, 2009Registration of a charge (MG01) Nov 11, 2010Statement that part or the whole of the property charged has been released (MG04)
Debenture	Created On Dec 20, 2007 Delivered On Dec 22, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Dec 22, 2007Registration of a charge (395) Oct 08, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 04, 2007 Delivered On Sep 08, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Sep 08, 2007Registration of a charge (395) Oct 08, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 03, 2007 Delivered On Aug 09, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Investment Services (Guernsey) Limited (the Security Trustee) as Security Trustee for Thenoteholders
	Transactions Aug 09, 2007Registration of a charge (395) Oct 08, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 31, 2007 Delivered On Aug 07, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 07, 2007Registration of a charge (395) Oct 08, 2009Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does CONTRACTING SOLUTIONS GROUP (HOLDINGS) PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 29, 2015	Petition date
Dec 14, 2015	Commencement of winding up

Compulsory liquidation

Name	Role	Address
The Official Receiver Or Nottingham Level One Apex Court City Link NG2 4LA Nottingham Nottinghamshire	practitioner	Level One Apex Court City Link NG2 4LA Nottingham Nottinghamshire
The Official Receiver Or London 2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London	practitioner	2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London
Ian Richardson 1 Whitehall Riverside Whitehall Road LS1 4BN Leeds West Yorkshire	practitioner	1 Whitehall Riverside Whitehall Road LS1 4BN Leeds West Yorkshire
Kevin John Hellard Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0